Website & contact details
- Website
Checkit PLC
- Incorporated
- 20 January 1948 (78 years)
- Previously known as
- Elektron Technology PLC (until 1 October 2019)Elektron PLC (until 29 July 2011)Bulgin PLC (until 22 August 2001)Earlier: A F Bulgin & Company Public Limited Company
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- 93 Fleet RoadFleetGU51 3PJ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
Director · Appointed 14 October 2024
British
Born March 1978 (48)
Wooster, Hugh William
Secretary · Appointed 12 July 2021
Director · Appointed 12 July 2021
British
Born May 1982 (44)
British
Born May 1955 (71)
Officer history (40 former)
22 October 2026
Resigned Curran, Alexandra Louise as Director
21 October 2026
4 December 2024
Resigned Greenman, Simon Daniel as Director
14 October 2024
30 September 2024
26 January 2023
9 January 2023
Appointed Curran, Alexandra Louise as Director
6 September 2021
3 September 2021
12 July 2021
12 July 2021
Appointed Wooster, Hugh William as Secretary
12 July 2021
Resigned Ho, Michelle as Secretary
7 June 2021
Appointed Greenman, Simon Daniel as Director
2 June 2021
22 January 2021
Resigned Coate, Sara as Secretary
22 January 2021
Appointed Ho, Michelle as Secretary
24 September 2020
23 September 2020
5 August 2020
4 May 2020
Appointed Coate, Sara as Secretary
4 May 2020
1 February 2020
31 January 2020
Resigned Ciuccio, Giovanni Maria as Director
31 January 2019
17 December 2018
1 October 2016
1 October 2016
Resigned Reeves, Martin Leslie as Secretary
10 September 2015
10 September 2015
Appointed Ciuccio, Giovanni Maria as Director
10 September 2015
10 September 2015
13 January 2014
10 January 2014
9 October 2013
9 October 2013
2 July 2012
2 July 2012
28 July 2011
28 July 2011
17 December 2010
15 November 2010
15 September 2010
15 September 2010
12 August 2010
12 August 2010
6 August 2010
Appointed Reeves, Martin Leslie as Secretary
6 August 2010
5 August 2010
5 March 2010
9 February 2010
20 January 2010
7 July 2008
9 June 2008
11 March 2004
2 February 2004
29 January 2004
11 December 2003
31 May 2003
17 January 2003
17 January 2003
20 December 2002
18 November 2002
Resigned Bulgin, Richard Arthur Ronald as Director
13 November 2002
27 October 1999
23 October 1999
5 October 1998
31 January 1998
31 August 1997
Resigned Bulgin, Robert Edward as Director
1 August 1997
31 July 1997
Resigned Stone, Geoffrey Alan as Secretary
31 July 1997
Resigned Stone, Geoffrey Alan as Director
29 April 1997
17 February 1997
17 February 1997
31 January 1995
Resigned Ireland, Barry Norman as Director
31 January 1995
Resigned Harrington, Charles David as Director
28 February 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Checkit PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 2 August 2026 | Registered office address changed | |||
| 28 June 2026 | Group of companies' accounts | 31 January 2026 | ||
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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